Zoom Manufacturing Limited

Company Name	Zoom Manufacturing Limited
Company Status	Dissolved
Company Number	05513820
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)
Dissolution Date	9 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Darren Wayne Cragg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 January 2010)
Role	Company Director
Correspondence Address	85 Brook Lane Alderley Edge Cheshire SK9 7RU

Director Name	Darren Cragg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 day after company formation)
Appointment Duration	11 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	1a Molly Potts Close Knutsford Cheshire WA16 8QT

Director Name	Rodney France
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	14 Eldon Road Titherington Macclesfield SK10 3SA

Secretary Name	Darren Cragg
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 day after company formation)
Appointment Duration	11 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	1a Molly Potts Close Knutsford Cheshire WA16 8QT

Secretary Name	Carol Burke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	78 St Pauls Hill Road Hyde Cheshire SK14 2SW

Secretary Name	Carol Burke
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	78 St Pauls Hill Road Hyde Cheshire SK14 2SW

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Unit 4 Welkin Road Industrial Estate Bredbury Stockport Cheshire SK6 2BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central

Financials

Year	2014
Net Worth	£38,907
Cash	£12,341
Current Liabilities	£236,196

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2010	Final Gazette dissolved following liquidation (1 page)
9 October 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 October 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 September 2009	Liquidators statement of receipts and payments to 14 September 2009 (7 pages)
18 September 2009	Liquidators' statement of receipts and payments to 14 September 2009 (7 pages)
29 September 2008	Statement of affairs with form 4.19 (7 pages)
29 September 2008	Statement of affairs with form 4.19 (7 pages)
19 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-15 (1 page)
19 September 2008	Appointment of a voluntary liquidator (1 page)
19 September 2008	Appointment of a voluntary liquidator (1 page)
11 September 2008	Appointment Terminated Secretary carol burke (1 page)
11 September 2008	Appointment terminated secretary carol burke (1 page)
5 June 2008	Appointment Terminated Director rodney france (1 page)
5 June 2008	Appointment terminated director rodney france (1 page)
2 May 2008	Director appointed darren wayne cragg (2 pages)
2 May 2008	Director appointed darren wayne cragg (2 pages)
5 March 2008	Return made up to 20/07/07; full list of members (6 pages)
5 March 2008	Return made up to 20/07/07; full list of members (6 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 September 2007	New secretary appointed (2 pages)
23 September 2007	New secretary appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: unit 4 welkin road ind est lower bredbury stockport SK6 2BH (1 page)
29 November 2006	Registered office changed on 29/11/06 from: unit 4 welkin road ind est lower bredbury stockport SK6 2BH (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
4 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 July 2006	Return made up to 20/07/06; full list of members (6 pages)
27 July 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/07/06 (6 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
17 May 2006	Ad 13/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2006	Ad 13/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 2005	Particulars of mortgage/charge (7 pages)
26 November 2005	Particulars of mortgage/charge (7 pages)
22 November 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
22 November 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 18 buckingham road west, heaton moor, stockport cheshire SK4 4BA (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 18 buckingham road west, heaton moor, stockport cheshire SK4 4BA (1 page)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
20 July 2005	Incorporation (9 pages)
20 July 2005	Incorporation (9 pages)

Zoom Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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